DOSSIERS / ALMA ROLANDO
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Sole trader dossier

ALMA ROLANDO

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-914206420 · 914206420 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALMA ROLANDO
fr_inpi
914206420
fr_inpi
active
fr_inpi
2022-06-01
fr_inpi
16 RUE DE LA COTE, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
2DactiveALI TRABELSIdissolvedAMAURY TEIKI HORCHOLLEactiveANNY BOKSEBELDdissolvedARNAUD PATRICE DIGEONactiveASSOCIATION VILLA MAJO4LactiveCAVRIOTdissolvedCESAMactiveCONNECTIQUE ASSIST TECHNIQUE ORDINATEURactiveDIRECTBUYdissolvedELABORATION PETIT SYSTEMES INFORM LORRAIactiveFATMA MOSTEFactiveFLAVIEN DE LUCAdissolvedFLORENCE Marie-Jeanne JACQUEMETactiveFRANCOIS DORactiveGABRIEL GASTON LOUIS DELAGEdissolvedGENESIS 2 M SNCdissolvedLOGISTIQUE APPLIQUEE DEVELOP ENTREPRISESactiveMICHEL FRANCIOSIdissolvedMICHEL LUCIEN VILLARSdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100